Category: Crime
BREAKING: Poly Network has been hacked
Poly Network, a decentralized finance (defi) project has suffered a…
FBI reveals how it placed Dapo Abiodun’s special assistant Abidemi Rufai under fraud watch since 2017
Abidemi Rufai, who is a longtime associate of Governor Dapo…
Gloria Osei, husband, Muyiwa Folorunsho, reportedly escape to the Dominican Republic to evade Interpol arrest
The duo of Gloria Igberaese and and her husband, Muyiwa…
Interpol declares Gloria Osei, husband, Muyiwa Folorunsho, wanted for alleged investment fraud
A Nigerian couple who gained notoriety in 2019, Gloria Igberaese…
IGP orders immediate suspension of Abba Kyati over Hushpuppi bribery allegations
In a twist of event, the Inspector-General of Police, IGP…
IGP orders probe into Hushpuppi’s bribery allegations against Abba Kyari
Less than 48 hours after the US Department of Justice…
Nigerian ‘Super Cop’ Abba Kyari denies taking bribe from alleged ‘celebrity’ Internet fraudster, Hushpuppi
As a fall out of the burning allegation against him,…
Canada-based Olumide Morakinyo jailed for Internet fraud
For a scheme that defrauded the Texas Employees Retirement System,…
Hushpuppi claims he bribed Nigerian ‘Super Cop’ Abba Kyari in $1.1 million Internet fraud case
Embattled Instagram celebrity, Ramon Hushpuppi, has just implicated Nigerian ‘Super…
Olasunmbo Olawale Winfunke and co-owner of Buzzbar, Boniface Odenigbo Amandianeze ‘Armani’ for alleged Internet fraud
The Economic and Financial Crimes Commission, EFCC, has announced the…
